Head AML, CFT - Johannesburg

To lead direct drive manage provide advice and input into research analysis interpretation development and maintenance of AML CFT CPF and sanctions requirements based on regulatory requirements and informed by best practice associated with money laundering terrorist financing pro ...

The Anti-Money Laundering Specialist will research and analyse trends, best practice and regulatory risk requirements to develop and disseminate information on money laundering (ML), terrorist financing (TF), proliferation financing (PF) and sanctions risk management. · Conduct r ...

This role is responsible for overseeing the management of research analysis interpretation development and maintenance of AML CFT CPF and sanctions Business as Usual BAU requirements as well as managing all training awareness and communication requirements based on regulatory req ...

To have oversight, direct, drive, provide advice and input into the management of research, · analysis, interpretation, development and maintenance of AML,CFT , CPF and sanctions Business as Usual (BAU) requirements; · and manage all AML CFT CPF Sanctions training awareness commu ...

We are looking for a Compliance Officer to ensure that our clients have comprehensive and effective systems and controls in place to maintain compliance with relevant legal and regulatory requirements.Work with the Compliance team to ensure Apex are compliant with legal and regul ...

· Minimum Requirements: · Matric (Grade 12) · 1 - 2 years experience in a similar environment · Further Education and Training Certificate (FETC) [NQF Level 04] in Office Administration · Money Laundering Control certificate or Compliance certificate will be an advantage · Respo ...

We are seeking a dedicated and experienced Junior AML Officer to join our team based full-time at our Johannesburg office. · ...

· Senior Compliance Officer · Location: South Africa · Company: PalmPay South Africa · Department: Compliance & Risk · About PalmPay: · PalmPay is a leading African fintech platform dedicated to driving financial inclusion and empowering millions of users and merchants across th ...

The Head of Compliance & Regulation plays a critical role in the development, implementation and execution of our clients compliance, regulatory, and risk management strategy. This role supports the Head of Legal and works closely with Product, Payments, Treasury, Engineering, an ...

· The Head of Compliance & Regulation plays a critical role in the development, implementation and execution of our clients compliance, regulatory, and risk management strategy. This role supports the Head of Legal and works closely with Product, Payments, Treasury, Engineering, ...

Senior Compliance Officer · Location: South Africa · Company: PalmPay South Africa · Department: Compliance & Risk · About PalmPay: · PalmPay is a leading African fintech platform dedicated to driving financial inclusion and empowering millions of users and merchants across the c ...

A well-established compliance practice is seeking a certified External Compliance Officer to manage a portfolio of financial services and crypto/fintech clients. · ...

We are looking for an Assistant Manager to join our Compliance Team in Johannesburg. As an Assistant Manager, you will be responsible for assisting the Senior manager in drafting CDD processes and guidance's to assist the CDD team and business teams with CDD related matters.Key R ...

To build and implement innovative quantitative analytical methodologies procedures and advanced mathematical models that provide analytical support and interpret insights to address business opportunities problems. · ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our client ...

We are seeking a KYC Analyst with 3–5 years of experience in international client onboarding. The successful candidate will play a key role in the KYC lifecycle of institutional clients. This is a critical compliance function within a large, regulated financial institution. · Per ...

+To build, optimise and implement innovative quantitative analytical methodologies, procedures, and advanced mathematical models that provide analytical support and interpret insights, · +Support senior data scientists and managers in end-to-end model development, implementation, ...

We are seeking a KYC Analyst with 3–5 years of experience in international client onboarding. · ...

Job Description · As the Risk Head, you will be responsible for leading the development, implementation, and continuous improvement of our risk, legal, and compliance frameworks. You will play a pivotal role in safeguarding the organisation, ensuring regulatory compliance, and pr ...

Job Description · As the Risk Head, you will be responsible for leading the development, implementation, and continuous improvement of our risk, legal, and compliance frameworks. You will play a pivotal role in safeguarding the organisation, ensuring regulatory compliance, and pr ...